Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 January 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Brendan Conrad Graham as a director on 13 December 2022
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19 Nov 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA England to 28 Deepdene Wood Dorking RH5 4BQ on 18 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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16 Oct 2020 |
AA |
Micro company accounts made up to 30 January 2020
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08 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Apr 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 30 January 2019
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30 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 January 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from C/O Anthony Cowen Chartered Accountants 1st Floor, Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to Moyola House 31 Hawthorne Grove York YO31 7YA on 26 September 2018
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23 May 2018 |
AP01 |
Appointment of Mr David Wharin as a director on 18 May 2018
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09 Apr 2018 |
RP04AR01 |
Second filing of the annual return made up to 13 January 2016
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08 Mar 2018 |
PSC01 |
Notification of Clarissa Schafer as a person with significant control on 6 April 2016
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08 Mar 2018 |
CH01 |
Director's details changed for Mr Leslie Phillip Kellen on 6 March 2018
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08 Mar 2018 |
PSC04 |
Change of details for Mr Leslie Phillip Kellen as a person with significant control on 6 March 2018
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